April 12, 2010 at 6:00 PM - Regular
Agenda |
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1. Call to Order
Presenter:
David Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- David Kirkpatrick, Secretary - Shaun Nelson, Trustee - Michael W. Prince, Trustee - Louis Tucker, Trustee - Bryan Lowe, Trustee - Kim Parmer
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2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Presenter:
David Kaminski
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2.A. Discuss resignations, employment, leaves of absence and staff transfers
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2.B. Discuss pending and prospective litigation with counsel
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3. Open Meeting Reconvened
Presenter:
David Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Kim Parmer - Trustee Bryan Lowe Alternate: Louis Tucker
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3.B. Recognitions
Presenter:
David Kaminski
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3.B.1. April Board Meeting - Waller ISD Praised Statewide for Professional Development
Presenter:
Richard McReavy
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3.B.2. Houston Livestock Show and Rodeo Art Contest Gold Medal & Blue Ribbon Winners from Waller ISD
Presenter:
WHS Lea Kohn, WHS Jo Ann Chunn, WJH Regina Eardley, FSE Jodi Sheffield, HES Leslie Ferdon
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3.B.3. Waller High School Announces 40-4A District Girls Soccer Honors
Presenter:
Kelly Baehren and Alex McMorris
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3.B.4. Waller High School Boys Soccer Team Season Ends in the Playoffs
Presenter:
Kelly Baehren and Tino Albarran
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4. Consent Agenda
Presenter:
David Kaminski
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4.A. Resignations, employment, leaves of absence and staff transfers
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4.B. Disbursements
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4.C. Budget change request(s)
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4.D. Tax refund(s)
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4.E. Ratify Appointment of Independent Hearing Examiner for Proposed Employee(s) Non-Renewal
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4.F. Consider laptop computers and a laptop cart for computer storage and transport. It will be funded as follows: Title I SIP Academy Grant
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4.G. Consider Smartboard Equipment for Waller High School. It will be funded as follows: Title I SIP Academy Grant.
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4.H. Consider purchase of FASTT Math School Edition and School Plan Unlimited licenses for
Turlington Elementary, Jones Elementary, Holleman Elementary, Field Store Elementary and Roberts Road Elementary. Funded as follows: Special Education American Recovery and Reinvestment Act-Stimulus Funds. |
4.I. Consider waiver of tuition
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4.J. Consider ELA/Reading Textbook Adoption
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4.K. Consider summer school plan
Presenter:
Joy Kanyo
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5. Regular Agenda
Presenter:
David Kaminski
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5.A. Consider technology building contract
Presenter:
SHW
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5.B. Consider reduction in force as a result of program changes
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6. Information Items
Presenter:
David Kaminski
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6.A. Discuss Update 87
Presenter:
Richard McReavy
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6.B. Notice of Cancellation of Waller ISD May 8, 2010 Trustee Election
Presenter:
David Kaminski
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6.C. Waller ISD Energy Management Conservation Policy
Presenter:
Danny Twardowski
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6.D. Proposed Student/Parent Handbook Revisions 2010-2011
Presenter:
Danny Twardowski
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7. Patron Presentations (3 minute limit/patron)
Presenter:
David Kaminski
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8. Future Board Items
Presenter:
David Kaminski
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8.A. Special Education Supplies and Equipment (Catalog Proposal)
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8.B. Awards and Commemorative Product (Catalog Proposal)
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8.C. Athletic Supplies and Equipment (Catalog Proposal)
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8.D. First Aid/Medical Supplies and Equipment (Catalog Proposal)
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8.E. 2010-2011 Budget
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9. Important Dates
Presenter:
Richard McReavy
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9.A. May 31 - Memorial Day Holiday
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9.B. June 2 - Last Day of School
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9.C. June 2- End of the Year Waller ISD Service Awards
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9.D. June 5- Graduation
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9.E. June - Board Reorganization
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10. Adjourn
Presenter:
President David Kaminski
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